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    Date: 2021-11-22 20:47:27.560113

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    Date: 2021-11-29 16:22:17.816556

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Online Scam from Instagram Page

Requested from NBI by A. Binuluan at 08:47 PM on Nov 22, 2021.
Purpose: Recover money transferred, track the scammer, and file a case.
Date of Coverage: 11/07/2021 - 11/22/2021
Tracking no: #NBI-482194151962

Binuluan 08:47 PM, Nov 22, 2021 

I would like to request tracking for account number 4107050026629575 of kiosk bills payment cliqq 7/11. This is the account number of the scammer. The name of the page on instagram is pbofficial.ph but the page changes its page name from time to time.

Suarez 04:22 PM, Nov 29, 2021 

Dear Audrei Ceazar Binuluan,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI FOI handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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